DOSSIERS / AGF RETAIL S.R.L.
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AGF RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-07-02
KYBE ID: RO-J2025047540003 · J2025047540003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGF RETAIL S.R.L.
ro_onrc
J2025047540003
ro_onrc
active
ro_onrc
2025-07-02
ro_onrc
DACIA 133, 20056 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1045AM DIGITAL S.R.L.active128 MEDIA GROUP HOLDING S.R.L.active3D WONDERS S.R.L.active44 BELOW S.R.L.activeADAFINEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveADN AUTOMOTIVE EXPERTS S.R.L.activeADN SERVICII DE CONSULTANTA S.R.L.activeAER GRUP INT S.R.L.activeAEROTUBE VENT S.R.L.activeAG PRO CLEAN S.R.L.activeAGRO PRUTUL S.R.L.activeAILLO TECHNOLOGIES S.R.L.activeAIM INNOVATION S.R.L.activeAIM MANAGEMENT SRLactiveAI SEDIU S.R.L.activeALEF UNION CONSULTING S.R.L.activeALERIM CONSTRUCT S.R.L.activeALEXE DAVINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXEI ULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX HOME CONCEPTS S.R.L.active

+418 more

People with significant control

1 people
NameRoleFromSource
GAVRILOAIA FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100